News > Mehul Choksi booked for duping IFCI of Rs 22 cr
Mehul Choksi booked for duping IFCI of Rs 22 cr
Orissa Post | 02/05/2022 03:54 PM | Click to read full article
The Central Bureau of Investigation (CBI) Monday said that they have lodged a new case against fugitive businessman Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI) to the tune of Rs. 22 crores between 2014-18.
Choksi, who is wanted in India by the CBI and the ED in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, had gone missing from Dominica on May 23, last year sparking a massive manhunt.